Grader Blade Finds the Bag: The Dorcet Youth Sports Fraud
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Grader Blade Finds the Bag: The Dorcet Youth Sports Fraud
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A road grader blade hit gravel at 6:15 AM on August 14, 2009, and a canvas bag stenciled Trident Athletic Supply rolled into the grass containing $11,400 in banded cash - the lock tab cut clean. How did vendor contracts, round-number cash deposits, and a small youth foundation's bookkeeping hide a cash-return scheme for years?
In this episode, we follow the discovery at the Linden Youth Athletic Complex and the accounting work that linked vendor deliveries to unusually steady concession deposits. We trace how Trident Athletic Supply and Millbrook Sports Goods invoiced above market, how cash returned to a foundation employee, and the single question that started the unravelling: who was collecting the money and why?
Person: Gina Farrell
Date: August 14, 2009
Location: Linden Youth Athletic Complex, Dorcet, Pennsylvania
Amount found: $11,400
Investigator: Sandra Cho
- The bag contained eleven thousand four hundred dollars in banded cash with the lock tab cut clean.
- Dorcet's population is about thirty-one thousand people and the complex serves roughly two thousand children per season.
- Trident Athletic Supply and Millbrook Sports Goods held vendor contracts signed in 2007 with the Dorcet Youth Sports Foundation.
- Forensic review found vendor invoices were thirty to forty percent above market on real goods.
- Concession cash deposits moved within a range of less than five percent over five years, with round-number deposits appearing within three business days of vendor deliveries.
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